Anka Acquisition Limited LONDON


Anka Acquisition started in year 2008 as Private Limited Company with registration number 06690143. The Anka Acquisition company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The company has 2 directors, namely Sebastian S., Anna D.. Of them, Anna D. has been with the company the longest, being appointed on 1 June 2017 and Sebastian S. has been with the company for the least time - from 2 April 2019. As of 19 June 2021, there were 5 ex directors - Andrew H., Philip W. and others listed below. There were no ex secretaries.

Anka Acquisition Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06690143
Date of Incorporation Fri, 5th Sep 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Sep 2021 (103 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 19th Sep 2021 (2021-09-19)
Last confirmation statement dated Sat, 5th Sep 2020

Company staff

Sebastian S.

Position: Director

Appointed: 02 April 2019

Anna D.

Position: Director

Appointed: 01 June 2017

Sisec Limited

Position: Corporate Secretary

Appointed: 05 September 2008

Andrew H.

Position: Director

Appointed: 22 June 2018

Resigned: 01 April 2019

Philip W.

Position: Director

Appointed: 01 June 2017

Resigned: 22 June 2018

Maxime J.

Position: Director

Appointed: 10 September 2008

Resigned: 01 June 2017

Hans M.

Position: Director

Appointed: 05 September 2008

Resigned: 01 June 2017

Scott S.

Position: Director

Appointed: 05 September 2008

Resigned: 03 November 2016

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 05 September 2008

Resigned: 05 September 2008

Loviting Limited

Position: Corporate Director

Appointed: 05 September 2008

Resigned: 05 September 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Anka Finance Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anka Finance Limited

21 Holborn Viaduct, London, EC1A 2FG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 06690165
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2020-09-05
filed on: 5th, November 2020
Free Download (4 pages)

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